ACADEMY OF CERTIFIED BUSINESSES LIMITED
FLEET REGISTRAR OF STANDARDS INSURANCE SERVICES LIMITED

Hellopages » Hampshire » Hart » GU51 4JA

Company number 05740161
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address INTEC HOUSE, ST. NICHOLAS CLOSE, FLEET, HAMPSHIRE, GU51 4JA
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Matt Westby as a secretary on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ACADEMY OF CERTIFIED BUSINESSES LIMITED are www.academyofcertifiedbusinesses.co.uk, and www.academy-of-certified-businesses.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Ash Vale Rail Station is 5.3 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bracknell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Academy of Certified Businesses Limited is a Private Limited Company. The company registration number is 05740161. Academy of Certified Businesses Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Academy of Certified Businesses Limited is Intec House St Nicholas Close Fleet Hampshire Gu51 4ja. . JOSEPH, Stephen Andrew is a Director of the company. MALONE, Timothy William is a Director of the company. RIGGS, David Gurdon is a Director of the company. Secretary PEARMAN, Ian John has been resigned. Secretary WESTBY, Matt has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
JOSEPH, Stephen Andrew
Appointed Date: 16 August 2006
60 years old
Director
MALONE, Timothy William
Appointed Date: 16 August 2006
63 years old
Director
RIGGS, David Gurdon
Appointed Date: 16 August 2006
68 years old

Resigned Directors

Secretary
PEARMAN, Ian John
Resigned: 19 January 2009
Appointed Date: 16 August 2006
Secretary
WESTBY, Matt
Resigned: 01 March 2017
Appointed Date: 20 January 2009
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 August 2006
Appointed Date: 13 March 2006
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 August 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Stephen Andrew Joseph
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Timothy William Malone
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr David Gurdon Riggs
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
United Registrar Of Systems (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ACADEMY OF CERTIFIED BUSINESSES LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Mar 2017
Termination of appointment of Matt Westby as a secretary on 1 March 2017
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
30 Aug 2006
Director resigned
30 Aug 2006
Secretary resigned
30 Aug 2006
Registered office changed on 30/08/06 from: 20 station road radyr cardiff CF15 8AA
16 Aug 2006
Company name changed registrar of standards insurance services LIMITED\certificate issued on 16/08/06
13 Mar 2006
Incorporation

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